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DELLBAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dellbay Limited. The company was founded 21 years ago and was given the registration number SC240258. The firm's registered office is in GLASGOW. You can find them at 23 Royal Exchange Square, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DELLBAY LIMITED
Company Number:SC240258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2002
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:23 Royal Exchange Square, Glasgow, Scotland, G1 3AJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

Secretary24 April 2006Active
23, Royal Exchange Square, Glasgow, Scotland, G1 3AJ

Director27 February 2012Active
17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

Director16 December 2002Active
31 Central Avenue, Kilbirnie, KA25 6JR

Secretary16 December 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary28 November 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director28 November 2002Active

People with Significant Control

Lynnet Leisure (Properties) Ltd
Notified on:02 August 2019
Status:Active
Country of residence:Scotland
Address:23, Royal Exchange Square, Glasgow, Scotland, G1 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Lynn Mortimer
Notified on:01 May 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:Scotland
Address:23, Royal Exchange Square, Glasgow, Scotland, G1 3AJ
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-12-24Persons with significant control

Notification of a person with significant control.

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2019-12-24Persons with significant control

Cessation of a person with significant control.

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2019-12-24Address

Change registered office address company with date old address new address.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2018-12-28Accounts

Accounts amended with accounts type small.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

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2018-08-01Mortgage

Mortgage satisfy charge full.

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2018-08-01Mortgage

Mortgage satisfy charge full.

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2018-08-01Mortgage

Mortgage satisfy charge full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type small.

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2017-09-13Mortgage

Mortgage charge part release with charge number.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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